B & J Service Center & Check Cashing, Inc.
Date of Initial Action: 10/14/2013
Date of Most Recent Action: 10/14/2013
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
1-10 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
B & R Check Holders, Inc.
Date of Initial Action: 05/19/2009
Date of Most Recent Action: 05/19/2009
B & W Capital Corporation
Date of Initial Action: 06/21/2011
Date of Most Recent Action: 06/21/2011
B and B Check Cashing
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008
B TO B National Services
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 05/22/2024
B-4 Partners, LLC
Date of Initial Action: 08/11/2011
Date of Most Recent Action: 08/11/2011
B&B Collective
Date of Initial Action: 09/10/2018
Date of Most Recent Action: 09/10/2018
B&N Suppliers International Inc.
Date of Initial Action: 03/01/2024
Date of Most Recent Action: 03/01/2024
B+ Mortgage/Interfi Funding
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
B2B Venture Partners USA
Date of Initial Action: 05/24/2011
Date of Most Recent Action: 05/24/2011